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AXA FUND MANAGERS LIMITED

Company number 00539454

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
08 Sep 2010 4.71 Return of final meeting in a members' voluntary winding up
25 May 2010 4.68 Liquidators' statement of receipts and payments to 27 April 2010
27 Apr 2010 600 Appointment of a voluntary liquidator
27 Apr 2010 LIQ MISC OC Court order insolvency:- replacement of liquidator
27 Apr 2010 4.40 Notice of ceasing to act as a voluntary liquidator
22 Apr 2010 TM01 Termination of appointment of Martin Hall as a director
18 May 2009 4.70 Declaration of solvency
18 May 2009 600 Appointment of a voluntary liquidator
18 May 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-04-28
16 May 2009 287 Registered office changed on 16/05/2009 from 7 newgate street london EC1A 7NX
18 Feb 2009 288b Appointment Terminated Director dominique carrel billiard
13 Feb 2009 288b Appointment Terminated Director emmanuel vercoustre
12 Nov 2008 363a Return made up to 01/11/08; full list of members
23 Oct 2008 AA Full accounts made up to 31 December 2007
24 Jun 2008 288b Appointment Terminated Director daniel mouen makoua
11 Apr 2008 288c Secretary's Change of Particulars / eleanor cranmer / 11/03/2008 / HouseName/Number was: , now: 155; Street was: 127 dora road, now: bishopsgate; Post Code was: SW19 7JT, now: EC2M 3XJ; Country was: , now: united kingdom; Secure Officer was: false, now: true
11 Mar 2008 288b Appointment Terminated Director alastair cuming
17 Jan 2008 288c Director's particulars changed
17 Jan 2008 288c Director's particulars changed
17 Jan 2008 288c Director's particulars changed
17 Jan 2008 288c Director's particulars changed
31 Dec 2007 288a New director appointed
31 Dec 2007 288a New director appointed
21 Nov 2007 363a Return made up to 01/11/07; full list of members